Date | Description | Mechanisms | ||
---|---|---|---|---|
2021-02-05 | Mrs Marybel Intriago controls 360 CAPITAL INVESTMENT GROUP LTD (United Kingdom) | Significant Influence Or Control | details | |
2021-02-05 | Mr Jaime Coronado controls 360 CAPITAL INVESTMENT GROUP LTD (United Kingdom) | Share Ownership, Voting Rights, Right To Appoint And Remove Directors | historic | details |
Code | Description | Code scheme | ||
---|---|---|---|---|
99.99/9 | Dormant Company | UK SIC Classification 2007 | details |